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SOUTHWICK ENERGY HOLDINGS LIMITED

Company number 09760215

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 May 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	View PDF Confirmation statement made on 2 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 59 pages (59 pages)
19 Oct 2015	SH01	Statement of capital following an allotment of shares on 16 October 2015 GBP 1,800.01	View PDF Statement of capital following an allotment of shares on 16 October 2015 GBP 1,800.01 - link opens in a new window - 3 pages (3 pages)
16 Sep 2015	AP01	Appointment of Mr Mark Edward Thistlethwayte as a director on 15 September 2015	View PDF Appointment of Mr Mark Edward Thistlethwayte as a director on 15 September 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	AP01	Appointment of Mr Timothy Giles Redpath as a director on 15 September 2015	View PDF Appointment of Mr Timothy Giles Redpath as a director on 15 September 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	AP01	Appointment of Mr Michael Alexander Smyth-Osbourne as a director on 15 September 2015	View PDF Appointment of Mr Michael Alexander Smyth-Osbourne as a director on 15 September 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	AP01	Appointment of Mr Julian Michael Pertwee as a director on 15 September 2015	View PDF Appointment of Mr Julian Michael Pertwee as a director on 15 September 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-03 GBP .01	View PDF Incorporation Statement of capital on 2015-09-03 GBP .01 - link opens in a new window - 24 pages (24 pages)

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